Statements: Inversiones Amber S.A.S.

Canonical ID: NK-Vw3Pwg89L4z8gv76iAJFeC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	CR 5 #9 – 26 of 312 Complejo Sabana Pack Cajica Cajicá (Cundinamarca) Colombia	ebrd_ineligible	`ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03`	2025-03-22
`LegalEntity:address`	CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia	worldbank_debarred	`wbdeb-780448`	2024-11-28
`LegalEntity:address`	CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia	adb_sanctions	`adb-04ab53a94fc53f370a62eaa15abe4163faa3438f`	2025-02-13
`LegalEntity:addressEntity`	`addr-de341b642554672c64a8cf338a2341d419157672`	worldbank_debarred	`wbdeb-780448`	2023-08-30
`LegalEntity:country`	co	adb_sanctions	`adb-04ab53a94fc53f370a62eaa15abe4163faa3438f`	2023-08-30
`LegalEntity:country`	co	ebrd_ineligible	`ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03`	2025-03-22
`Company:country`	co	afdb_sanctions	`afdb-376c40d562b513ba46b454f3accff31d96cd597e`	2023-11-10
`LegalEntity:country`	co	worldbank_debarred	`wbdeb-780448`	2023-08-30
`LegalEntity:id`	f750bf68c4037a809b8eac0ba8d833268370dec1	adb_sanctions	`adb-04ab53a94fc53f370a62eaa15abe4163faa3438f`	2025-02-13
`LegalEntity:id`	949991eaab47287216c6547a1da9138bb14ddf5a	worldbank_debarred	`wbdeb-780448`	2024-11-28
`LegalEntity:id`	f5d3343269a343757249a3c30042dd45ae9b6a4c	ebrd_ineligible	`ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03`	2025-03-22
`Company:id`	628d77afd9937fdaf2d04001329d689f504e2173	afdb_sanctions	`afdb-376c40d562b513ba46b454f3accff31d96cd597e`	2025-04-12
`Company:name`	Inversiones Amber S.A.S	afdb_sanctions	`afdb-376c40d562b513ba46b454f3accff31d96cd597e`	2023-11-10
`LegalEntity:name`	INVERSIONES AMBER S.A.S.	worldbank_debarred	`wbdeb-780448`	2023-08-30
`LegalEntity:name`	Inversiones Amber S.A.S.	adb_sanctions	`adb-04ab53a94fc53f370a62eaa15abe4163faa3438f`	2023-08-30
`LegalEntity:name`	Inversiones Amber S.A.S.	ebrd_ineligible	`ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-376c40d562b513ba46b454f3accff31d96cd597e`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-780448`	2023-08-30
`LegalEntity:topics`	debarment	adb_sanctions	`adb-04ab53a94fc53f370a62eaa15abe4163faa3438f`	2023-08-30

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